GKFX Prime - GKFX Prime Investment Group Ltd
Active

GKFX Prime

Official Certification
country-flagBritain
Forex Broker
10-15 Year
Current Enterprise Rating

4.00

Industry Rating
b

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
GKFX Prime Investment Group Ltd
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2012
Business Status
Business Status
Active

Regulatory Information

Britain

BVIFSC ( British Virgin Islands )

Regulated
Regulatory agency logo
Current Status
Current Status
Regulated
country
Regulatory Region
Britain
bank-card-back-side
Regulatory Number
SIBA/L/1066
certificate
License Plate Type
Investment Consulting License
museum
Licensed Institution
International Finance House Ltd
order-delivered
Address Of Licensed Institution
18 Pasea Estate Road, Road Town, Tortola, VG1110, British Virgin Islands
new-post--v1
Licensed Institution Email
webmaster@bvifsc.vg
domain
Licensed Institution Website
--
ringer-volume
Licensed Institution Phone
(284) 494‑5016
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2012
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Britain

英国FCA ( Britain )

revoked
Regulatory agency logo
Current Status
Current Status
revoked
country
Regulatory Region
Britain
bank-card-back-side
Regulatory Number
501320
certificate
License Plate Type
Retail Foreign Exchange License
museum
Licensed Institution
Trive Financial Services UK Limited
order-delivered
Address Of Licensed Institution
Level39 One Canada Square London E14 5ABE 1 4 5 A B ENGLAND
new-post--v1
Licensed Institution Email
support.uk@trive.com
domain
Licensed Institution Website
https://www.trivepro.co.uk/
ringer-volume
Licensed Institution Phone
+442071861212
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
2024-06-14
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
Malta

MFSA ( Malta )

Regulated
Regulatory agency logo
Current Status
Current Status
Regulated
country
Regulatory Region
Malta
bank-card-back-side
Regulatory Number
C60473
certificate
License Plate Type
Ordinary Financial License
museum
Licensed Institution
AKFX Financial Services Ltd
order-delivered
Address Of Licensed Institution
loor 5, The Penthouse, Lifestar, Testaferrata Street, Ta’ Xbiex, XBX 1403, Malta
new-post--v1
Licensed Institution Email
--
domain
Licensed Institution Website
https://www.mfsa.mt/financial-services-register/
ringer-volume
Licensed Institution Phone
+356 2144 1155
certificate
Certificate Type
Group Sharing
delivery-time
Entry-into-force Time
--
expired
Expiration Time
--
box-important--v1The Screenshot Of The Regulatory Inquiry Has Not Been Found, And This Regulatory Information May Not Have Been Updated. Please Pay Attention To Safety!
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Enterprise Evaluation/Exposure

Write Comments/Exposure

4.00

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GKFX Prime Enterprise Introduction

🏢 Basic Information

GKFX Prime's registered company is International Finance House Ltd, which was established on August 16, 2012 and is registered in the British Virgin Islands (BVI) with company number 1728826.

The company was formerly known as GKFX Prime Investment Group Ltd and changed its name to its current name in January 2018.

GKFX Prime is a global online trading brand under Global Kapital Group.

The nature of the company is an unlisted private enterprise.

The headquarters address is: Sea Meadow House, P.O. Box 116, Road Town, Tortola, British Virgin Islands.

It is still operating normally with no closure, closure or bankruptcy announcement.

Its brand, GKFX Prime, is a registered trademark (registration number 6166346) and holds regulatory licenses and established branches in multiple jurisdictions.


⚙️ Enterprise architecture and executive background

GKFX Prime is part of Global Kapital Group, a Turkish holding company that operates several brands, including GKFX, FairMarkets, Trive, and more. The management of its operating platform belongs to International Finance House Ltd.

The

executive team includes former non-executive chairman Nick Beecroft (2017–2018) and David Ledsham (2018–2019), both senior executives in the financial industry. The current management team is not detailed on the official website, and the consulting team information is not disclosed in the public information.


🧩 Enterprise classification and market positioning

GKFX Prime is a Forex Broker & CFD Provider in the financial services industry.

The business caters to retail clients and some small institutional clients, emphasizing low spreads, fast execution, and global customer service.


💼 Main services and trading products

GKFX Prime offers over 400 trading products including forex (47+ currency pairs), CFDs (covering indices, commodities, stocks, cryptocurrencies), and more. The platform supports MetaTrader 4 (MT4), MetaTrader 5 (MT5), and integrates copy trading tools such as PAMM accounts, AutoTrade, Trading Central, ZuluTrade, and more.

The trading products are subdivided into: Forex (currency pairs) Indices and commodities (such as gold, crude oil) Stock CFDs Cryptocurrency CFDs (non-physical delivery)


💻 The trading software and technology platform

platform supports PC, web, iOS, and Android terminals, and the core system is MT4/MT5. Technically, it integrates VPS hosting, economic calendar, graphical analysis, and automated trading (EA) to suit advanced traders.


💰 Deposit and withdrawal methods

Deposit methods support bank wire transfer, VISA/MasterCard, e-wallets (Skrill, Neteller), etc. Most deposits are credited instantly, and the withdrawal processing time is about 1 working day, and no withdrawal fees are charged. Some countries support local transfers and local currency account operations.


🛡 Compliance & Regulatory Information

GKFX Prime regional subsidiaries hold the following regulatory licenses:

BVI FSC License Number: SIBA/L/1066 Company Name: International Finance House Ltd Effective Time: Valid

since 2012

UK Financial Conduct Authority (UK FCA) License Number: 501320 Company Name: GKFX Financial Services Ltd (also known as GKPro) This regulation has been revoked

Malta Financial Services Authority (MFSA) License Number: C60473 Company Name: AKFX Financial Services Ltd

Cambodian Securities and Exchange Commission (SECC) License No.: 026 Company Name: GKFX Cambodia Co. Ltd

Australian Securities and Investments Commission (ASIC) License No.: 424122 Company Name: FairMarkets Trading Pty Ltd

Indonesian Commodity Futures Trading Supervisory Authority (BAPPEBTI) License No.: 824/BAPPEBTI/SI/11/2005 Company Name: Global Kapital Investama Berjangka

Different regulatory locations have different regulations on leverage, fund segregation, customer compensation, etc. Negative balance protection is available in some areas.


🧠 Compliance mechanism and risk control system

GKFX Prime enforces KYC and AML requirements, and supervised accounts employ client fund segregation mechanisms. EU and UK regulators provide negative balance protection. The maximum leverage is: BVI: 1000:1 EU Regulated Region: Up to 30:1

All client trading activities can be assessed through the backend for risk assessment and limit stop-loss control.


🌍 Customer support and empowerment

Provides 24/5 multilingual customer support, covering English, Chinese, Arabic, Spanish, and more. Support channels include live chat, mail, and hotline.

The platform comes with a complete trading academy, including: video courses, e-books, demo trading accounts, real-time market analysis, webinars, and more.


🤝 Strategic cooperation and ecosystem

GKFX Prime was once the official partner of Arsenal clubs in the Premier League. Cooperation models include brand promotion, marketing co-branding activities, etc. Collaborate with local agents or pipelines for client development in specific markets.


📊 Financial health and transparency

GKFX Prime is a private company and does not have mandatory disclosure of annual reports. There is no public information about its financial crisis or capital problems. The operation of customer fund segregated accounts complies with regulatory regulations, and there are no negative audits or penalties recorded.


🚀 Future development route

GKFX Prime is advancing the brand's regional localization integration strategy, including changing its name to Trive in some regions.

On the product side, it plans to expand the ability of AI intelligent trading systems and independent platforms to copy and trade; On the market side, we continue to deepen our efforts in the Asia-Pacific, Latin America, and Middle East markets, and expand our customer base through the agency system.

GKFX Prime Enterprise Security

https://www.gkfx.com/
Website Information
The Website Is No Longer Accessible
Domain Name Information
The Domain Name Is Abnormal, Please Use The Services Provided By This Broker With Caution

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Risk Statement
Finance.Wiki reminds you that the data contained in this website may not be real-time or accurate. The data and prices on this website may not be provided by the market or exchange, but may be provided by market makers, so the prices may not be accurate and may differ from the actual market prices. That is, the prices are only indicative prices, reflecting market trends, and are not suitable for trading purposes. Finance.Wiki and the providers of the data contained in this website are not responsible for any losses caused by your trading behavior or reliance on the information contained in this website.
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